Daniel Reyes Unclaimed Property

1,129 records · $96,735 reported · filed in 5 states

These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.

1,129 unclaimed-property records are filed under the name Daniel Reyes, reported between 1986 and 2024, totaling $96,735. The largest is $20,282. The most common kinds are Premium refunds (130), Accounts-receivable credit balance (94) and Misc intangible property (84).

States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.

Daniel Reyes unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California866 records · $41,294

Los Angeles74 · $2,836
West Covina33 · $6,225
San Diego24 · $821
South Gate18 · $78
San Jose17 · $1,072
Fresno16 · $334
Anaheim15 · $750
Atwater15 · $450
Chula Vista14 · $561
Escondido14 · $566
Long Beach14 · $315
Riverside14 · $1,305
Bakersfield13 · $655
Calexico12 · $404
Salinas12 · $289

Texas239 records · $47,683

Houston41 · $3,884
San Antonio21 · $2,439
Fort Worth17 · $1,248
El Paso15 · $1,267
Austin11 · $2,203

North Carolina2 records

Armed Forces Europe1 record · $936

Alaska1 record · $362

New York1 record · $100

19 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,129. Search by name and address to narrow it to yours.

Reyes, DanielTX
7518 Valley Oak Street, Live Oak, TX, 78233
Held by Yum Brands Inc
Dividend reinvestment plan (SC19) · Reported 2010
$20,281.90
2 possible associated properties
- Reyes, Daniel$627.56
  7518 Valley Oak Street, Live Oak, TX, 78233
  Same address · Same owner name · 98% confidence
- Reyes, Daniel$26.23
  7518 Valley Oak Street, Live Oak, TX, 78233
  Same address · Same owner name · 98% confidence
Reyes, DanielCA
2600 Lakemoor Place, West Covina, CA, 91792
Held by United Parcel Service Inc
Dividend reinvestment plan
$5,547.66
3 possible associated properties
- Reyes, Daniel$27.12
  2600 Lakemoor Place, West Covina, CA, 91792
  Same address · Same owner name · 98% confidence
- Reyes, Daniel$88.56
  2600 Lakemoor Place, West Covina, CA, 91792
  Same address · Same owner name · 98% confidence
Reyes, DanielCA
Unknown, 00000
Held by California Credit Union
Cashier's checks
$3,276.01
Reyes, DanielCA
9405 Pennywood Road, Santee, CA, 92071
Held by French First Transit Settlement Qsf
Misc outstanding checks
$1,663.36
Reyes, DanielCA
4161 Mission Boulevard Spc 44, Montclair, CA, 91763
Held by Green Dot Bank
Checking accounts
$1,586.60
Reyes, DanielCA
13760 Borden Avenue, Sylmar, CA, 91342
Held by Scholars Choice
Mutual fund shares
$1,412.59
3 possible associated properties
- Reyes, Benny$85.80
  13760 Borden Avenue, Sylmar, CA, 91342
  Same address · Shared last name · 95% confidence
- Reyes, Lupe$85.80
  13760 Borden Avenue, Sylmar, CA, 91342
  Same address · Shared last name · 95% confidence
Reyes, DanielTX
13939 Noel Road #121, Dallas, TX, 75240
$1,306.94
Reyes, DanielTX
No address on file
Held by Rapid Financial Solutions LLC
Refund due (MS11) · Reported 2024
$1,168.50
Reyes, DanielTX
### East Plaza Boulevard Apt ####, Hurst, TX, 76053
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$1,105.88
Reyes, DanielTX
1310 Southport Drive, Austin, TX, 78704
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$1,000.00
Reyes, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$971.00
Reyes, DanielTX
4610 27th Street, Dickinson, TX, 77539
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$966.19
1 possible associated property
- Reyes, Daniel$26.41
  4610 27th Street, Dickinson, TX, 77539
  Same address · Same owner name · 98% confidence
Reyes, DanielCA
13531 Ramona Drive, Whittier, CA, 90602
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$957.38
Reyes, DanielTX
Psc 2 Box 7728, Apo, AE, 09012
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$936.06
Reyes, DanielCA
12252 Brianwood Drive, Riverside, CA, 92503
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$866.00
3 possible associated properties
- Reyes, Daniel$121.00
  12252 Brianwood Drive, Riverside, CA, 92503
  Same address · Same owner name · 98% confidence
- Reyes, Adrian$1,198.27
  12252 Brianwood Drive, Riverside, CA, 92503
  Same address · Shared last name · 95% confidence
Reyes, DanielTX
13115 Southwest Fwy, Sugar Land, TX, 77478
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$796.17
Reyes, DanielTX
4134 San Augustine, Pasadena, TX, 77503
Held by Standard Ins Co
Pension check (CK11) · Reported 2007
$738.17
Reyes, DanielTX
7518 Valley Oak Street, Live Oak, TX, 78233
Held by Yum Brands Inc
Dividend (SC01) · Reported 2010
$627.56
2 possible associated properties
- Reyes, Daniel$26.23
  7518 Valley Oak Street, Live Oak, TX, 78233
  Same address · Same owner name · 98% confidence
- Reyes, Daniel$20,281.90
  7518 Valley Oak Street, Live Oak, TX, 78233
  Same address · Same owner name · 98% confidence
Reyes, DanielCA
270 Palisads Bch Road Unit 102, Santa Monica, CA, 90402
Held by Bank Of America NA
Checking accounts
$547.30
Reyes, DanielTX
8301 Lead Circle, Forth Worth, TX, 76137
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$533.99
Reyes, DanielTX
1425 Meadowcrest Drive, Garland, TX, 75042
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$499.60
1 possible associated property
- Reyes, D$27.00
  1425 Meadowcrest Drive, Garland, TX, 75042
  Same address · Same last name and compatible first name · 96% confidence
Reyes, DanielTX
3952 Tierra Venado Drive, El Paso, TX, 79938
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$485.94
1 possible associated property
- Reyes, Clarissa$485.94
  3952 Tierra Venado Drive, El Paso, TX, 79938
  Same address · Shared last name · 95% confidence
Reyes, DanielCA
9729 Winter Gardens Boulevard Apt 68, Lakeside, CA, 92040
Held by Petco Animal Supplies Stores Inc
Wages, payroll, salaries
$471.44
Reyes, DanielTX
8228 Bronco Lane Apt 76, San Antonio, TX, 78227
$452.53
1 possible associated property
- Reyes, Juanita$452.53
  8228 Bronco Lane Apt 76, San Antonio, TX, 78227
  Same address · Shared last name · 95% confidence
Reyes, DanielCA
1237 North Edgemont Street Apt 302, Los Angeles, CA, 90029
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$448.50
Reyes, DanielCA
442 Century Oaks Court, San Jose, CA, 95111
Held by State Farm General Insurance Company
Premium refunds
$448.49
1 possible associated property
- Reyes, Daniel$33.37
  442 Century Oaks Court, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
Reyes, DanielTX
6433 Lakeside Drive, Lake Worth,, TX, 76135
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$440.04
2 possible associated properties
- Reyes, Daniel$155.46
  6433 Lakeside Drive, Lake Worth, TX, 76135
  Same address · Same owner name · 98% confidence
- Reyes, Rodela$155.46
  6433 Lakeside Drive, Lake Worth, TX, 76135
  Same address · Shared last name · 95% confidence
Reyes, DanielCA
2021 Locust Ravine, Bakersfield, CA, 93306
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$438.40
Reyes, DanielCA
10650 Mountain View Avenue #104, Redlands, CA, 92373
Held by William Rance King JR.
Refunds due
$437.00
1 possible associated property
- Reyes, Mariam$437.00
  10650 Mountain View Avenue #104, Redlands, CA, 92373
  Same address · Shared last name · 95% confidence
Reyes, DanielTX
7373 Ardmore Street Apt 1441, Houston, TX, 77054
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$429.83
Reyes, DanielCA
3553 Mourfield Avenue, Stockton, CA, 95206
Held by Stillwater Insurance Services Inc
Premium refunds
$414.37
1 possible associated property
- Reyes, Daniel$101.00
  3553 Mourfield Avenue, Stockton, CA, 95206
  Same address · Same owner name · 98% confidence
Reyes, DanielCA
1475 Piedra Street, San Diego, CA, 92154
Held by New Century Title Company
Escrow check/Deposit/Disputed
$414.00
3 possible associated properties
- Reyes, Daniel E$8.54
  1475 Piedra Street, San Diego, CA, 92154
  Same address · Same last name and compatible first name · 96% confidence
- Reyes, Celia O$1.00
  1475 Piedra Street, San Diego, CA, 92154
  Same address · Shared last name · 95% confidence
Reyes, DanielCA
2094 Shorter Street, San Bernardino, CA, 92407
Held by Chacon V Exel Qsf
Wages, payroll, salaries
$412.17
Reyes, DanielCA
13100 Bradwell Avenue, Syimar, CA, 91342
Held by Health Net Of Arizona Inc
Individual policy benefit/Clm
$406.52
Reyes, DanielTX
204 Vine Street, San Antonio, TX, 78210
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$382.13
Reyes, DanielTX
420 Plum Street, Bastrop, TX, 78602
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$379.42
Reyes, DanielAK
PO Box 71248, Fairbanks, AK, 99707-0000
Held by Soa Admin Finance
Alaska warrants · Reported 2011
$362.00
Reyes, DanielCA
3331 North Knoll Drive, Los Angeles, CA, 90068
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$348.33
Reyes, DanielCA
32732 Durango Court Apt 95, Wildomar, CA, 92595
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$344.13
Reyes, DanielCA
5154 Lavinia Avenue, Lynwood, CA, 90262
Held by Safeco Ins Co Of America
Premium refunds
$331.08
3 possible associated properties
- Reyes, Reymundo$0.93
  5154 Lavinia Avenue, Lynwood, CA, 90262
  Same address · Shared last name · 95% confidence
- Reyes, Raymond$0.01
  5154 Lavinia Avenue, Lynwood, CA, 90262
  Same address · Shared last name · 95% confidence
Reyes, DanielCA
1360 Line Street, Hollister, CA, 95023
Held by Western Union Financial Services Inc
Money orders
$329.00
Reyes, DanielTX
2313 North Chandler Drive East, Fort Worth, TX, 00000
Held by Republic Title Of Tx Inc
Escrow account (TR04) · Reported 2009
$325.00
Reyes, DanielTX
12222 Vance Jackson Road Apt 426, San Antonio, TX, 78230
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$323.95
Reyes, DanielCA
3711 Mayfair Drive, Los Angeles, CA, 90065
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$320.40
1 possible associated property
- Reyes, Matthew A$3,276.01
  3711 Mayfair Drive, Los Angeles, CA, 90065
  Same address · Shared last name · 95% confidence
Reyes, DanielTX
1919 Humble Westfield Road Trlr 20, Houston, TX, 77073
$317.72
Reyes, DanielCA
230 Cambpell Way #3, Oxnard, CA, 93033
Held by Laguna Farms LLC
Wages, payroll, salaries
$304.55
Reyes, DanielCA
204 North 9th Street, San Jose, CA, 95112
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Reyes, DanielCA
354 South La Fayette Park Place Apt 2, Los Angeles, CA, 90057
Held by Pathward
Misc intangible property
$296.80
1 possible associated property
- Reyes, Daniel H$3.22
  354 South La Fayette Park Place Apt 2, Los Angeles, CA, 90057
  Same address · Same last name and compatible first name · 96% confidence
Reyes, DanielTX
2006 Wildwood Drive, Grand Prairie, TX, 75050
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$294.81
Reyes, DanielTX
#### Mineral Wells Apt ###, Terrell, TX, 75160
Held by Madix Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$291.63
Reyes, DanielCA
831 Avenue C, Redondo Beach, CA, 90277
Held by Smile Brands Inc
Refunds due
$285.50
1 possible associated property
- Reyes, Daniel$0.15
  831 Avenue C, Redondo Beach, CA, 90277
  Same address · Same owner name · 98% confidence
Reyes, DanielTX
#### South Course Drive Apt ####, Houston, TX, 77099
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$275.00
Reyes, DanielTX
2508 South Center Street, Arlington, TX, 77601
Held by Direct Energy LP
Refund due (MS11) · Reported 2011
$270.28
Reyes, DanielTX
2345 Main Street, Houston, TX, 77098
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2017
$267.24
Reyes, DanielCA
00000
Held by Honda Federal Credit Union
Cashier's checks
$260.64
Reyes, DanielCA
1715 3rd Street, Selma, CA, 93662
Held by Amtrust North America Inc
Individual policy benefit/Clm
$260.00
Reyes, DanielCA
4461/4 Blanchard Street, Los Angeles, CA, 90022
Held by Guaranty Residential Lending
Bond interest
$256.72
1 possible associated property
- Reyes, Ruben$256.72
  4461/4 Blanchard Street, Los Angeles, CA, 90022
  Same address · Shared last name · 95% confidence
Reyes, DanielCA
612 C Quiroz Street, Calexico, CA, 92231
Held by Metabank NA
Misc intangible property
$255.30
3 possible associated properties
- Reyes, Daniel$5.18
  612 C Quiroz Street, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
- Reyes, Daniel$1.18
  612 C Quiroz Street, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
Reyes, DanielTX
1700 Teri Road, Austin, TX, 78744
Held by Takata Airbag Mazda Prod Liability Liti
Business dissolution or liquidation funds (MS15) · Reported 2024
$250.00
3 possible associated properties
- Reyes, Daniel$98.12
  1700 Teri Road, Austin, TX, 78744
  Same address · Same owner name · 98% confidence
- Reyes, Jeffrey$115.95
  1700 Teri Road, Austin, TX, 78744
  Same address · Shared last name · 95% confidence
Reyes, DanielCA
1029 Cuyamaca Avenue, Chula Vista, CA, 91911
Held by Landamerica Financial Group Inc
Escrow accounts
$250.00
2 possible associated properties
- Reyes, Daniel$32.01
  1029 Cuyamaca Avenue, Chula Vista, CA, 91911
  Same address · Same owner name · 98% confidence
- Reyes, Daniel$95.32
  1029 Cuyamaca Avenue, Chula Vista, CA, 91911
  Same address · Same owner name · 98% confidence
Reyes, DanielCA
645 Cherry Street, Brea, CA, 92821
Held by United Parcel Service Inc
Wages, payroll, salaries
$246.92
3 possible associated properties
- Reyes, Daniel$0.15
  645 Cherry Street, Brea, CA, 92821
  Same address · Same owner name · 98% confidence
- Reyes, Margret$0.03
  645 Cherry Street, Brea, CA, 92821
  Same address · Shared last name · 95% confidence
Reyes, DanielCA
11882 Gale Avenue, Hawthorne, CA, 90250
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$242.48
1 possible associated property
- Reyes, Daniel$8.47
  11882 Gale Avenue, Hawthorne, CA, 90250
  Same address · Same owner name · 98% confidence
Reyes, DanielCA
554 Pearl Street, Upland, CA, 91786
Held by Carl Karcher Enterprises Inc
Wages, payroll, salaries
$233.89
Reyes, DanielCA
632 West Center Street, Placentia, CA, 92870
Held by Carl Karcher Enterprises Inc
Wages, payroll, salaries
$228.68
Reyes, DanielTX
2928 O Bannon Drive, Dallas, TX, 75224
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$228.42
2 possible associated properties
- Reyes, Daniel G$1,274.00
  2928 O'Bannon Drive, Dallas, TX, 75224
  Same address · Same last name and compatible first name · 96% confidence
- Reyes, Catalina$100.00
  2928 O Bannon Drive, Dallas, TX, 75224
  Same address · Shared last name · 95% confidence
Reyes, DanielCA
215 South Hutchins Street, Lodi, CA, 95240
Held by Kaiser Foundation Health Plan
Accounts payable
$227.00
Reyes, DanielTX
3550 Timberglen Road 126, Dallas, TX, 75287
Held by Waterford Market
Refund due (MS11) · Reported 2022
$225.00
Reyes, DanielTX
PO Box 1117, Dumas, TX, 79029
Held by Happy State Bank
Savings account (AC02) · Reported 2010
$223.41
Reyes, DanielCA
1935 Oneal, Oxnard, CA, 93030
Held by Pick Up Stix Inc
Salaries/Wages
$218.81
Reyes, DanielCA
1227 West Brook Street Apt H, Santa Ana, CA, 92703
Held by Covenant Care California LLC
Wages, payroll, salaries
$217.97
Reyes, DanielTX
4405 Courage, Killeen, TX, 76542
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2023
$215.21
3 possible associated properties
- Reyes, Daniel$50.22
  4405 Courage, Killeen, TX, 76542
  Same address · Same owner name · 98% confidence
- Reyes, Daniel$194.62
  4405 Courage, Killeen, TX, 76542
  Same address · Same owner name · 98% confidence
Reyes, DanielCA
601 South Wayside Street, Anaheim, CA, 92805
Held by Brookstone Qsf C/o Omni Agent Solutions
Wages, payroll, salaries
$214.97
1 possible associated property
- Reyes, Daniel J$2.19
  601 South Wayside Street, Anaheim, CA, 92805
  Same address · Same last name and compatible first name · 96% confidence
Reyes, DanielTX
#### #### West Sam Houston Parkway, Houston, TX, 77072
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$214.00
Reyes, DanielCA
123 Liberty Street Apt A, Santa Maria, CA, 93454
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$211.68
Reyes, DanielCA
377077 Dixie Drive, Palmdale, CA, 93550
Held by Verizon Communications Inc.
Customer overpayments
$203.79
Reyes, DanielCA
PO Box 301335, Escondido, CA, 92030
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$202.90
Reyes, DanielCA
6932 Nyanza Drive, Huntington Beach, CA, 92647
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$201.00
Reyes, DanielCA
CA, 00000
Held by Paypal
Misc intangible property
$200.83
Reyes, DanielTX
12001 Dessau Road, Austin, TX, 78754
Held by Nikon Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$200.00
Reyes, DanielCA
78 990 Varner Road, Indio, CA, 92203
Held by Ford Motor Company
Vendor checks
$200.00
Reyes, DanielCA
937 937 1/2 Street, Los Angeles, CA, 90044
Held by Citimortgage Inc
Misc outstanding checks
$198.90
Reyes, DanielCA
5915 Larry Dean Street Torressarah, Eastvale, CA, 92880
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$195.00
Reyes, DanielTX
4405 Courage, Killeen, TX, 76542
Held by U S Bank NA
Draft (CK05) · Reported 2024
$194.62
3 possible associated properties
- Reyes, Daniel$50.22
  4405 Courage, Killeen, TX, 76542
  Same address · Same owner name · 98% confidence
- Reyes, Daniel$215.21
  4405 Courage, Killeen, TX, 76542
  Same address · Same owner name · 98% confidence
Reyes, DanielTX
No address on file
$190.21
Reyes, DanielTX
410 Thelma Drive, San Antonio, TX, 78212
Held by Rollins Inc. & Subsidiaries
Accounts payable (MS08) · Reported 2023
$185.00
Reyes, DanielTX
12503 Mylla Street, Houston, TX, 77015
Held by Capital One
Accounts payable (MS08) · Reported 2023
$180.91
1 possible associated property
- Reyes, Daniel$26.64
  12503 Mylla Street, Houston, TX, 77015
  Same address · Same owner name · 98% confidence
Reyes, DanielTX
TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$178.50
Reyes, DanielCA
6354 Aquila Way, Mira Loma, CA, 91752
Held by Department Of Financial Protection And Innovation
Other court deposits
$177.60
1 possible associated property
- Reyes, Daniel$5.17
  6354 Aquila Way, Mira Loma, CA, 91752
  Same address · Same owner name · 98% confidence
Reyes, DanielTX
#### West US ### Highway Unit 10106, Austin, TX, 78736
$176.17
Reyes, DanielCA
4206 Cirrus Way, Riverside, CA, 92503
Held by Rodriguez V Kbs Qsf
Wages, payroll, salaries
$176.05
1 possible associated property
- Reyes, Daniel$40.00
  4206 Cirrus Way, Riverside, CA, 92503
  Same address · Same owner name · 98% confidence
Reyes, DanielTX
00000
Held by American Intl Ins Co Of Ny
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$169.82
Reyes, DanielCA
3435 South Demaree Street Suite A, Visalia, CA, 93277
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$166.08
1 possible associated property
- Reyes, Daniel A$170.00
  3435 South Demaree Street Suite A, Visalia, CA, 93277
  Same address · Same last name and compatible first name · 96% confidence
Reyes, DanielTX
13410 Travis Heights Lane, Houston, TX, 77059
$160.69
Reyes, DanielCA
6093 East Silverspur Trail, Anaheim, CA, 92807
Held by St. Joseph Health System
Vendor checks
$160.29
Reyes, DanielTX
6433 Lakeside Drive, Lake Worth, TX, 76135
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$155.46
2 possible associated properties
- Reyes, Daniel$440.04
  6433 Lakeside Drive, Lake Worth,, TX, 76135
  Same address · Same owner name · 98% confidence
- Reyes, Rodela$155.46
  6433 Lakeside Drive, Lake Worth, TX, 76135
  Same address · Shared last name · 95% confidence
Reyes, DanielCA
904 South Magnolia Avenue Apt C, El Cajon, CA, 92020
Held by Jack In The Box Inc.
Wages, payroll, salaries
$153.83
Reyes, DanielCA
1040 Clintwood, Valinda, CA, 91744
Held by Allstate Indemnity Company
Insurance premiums
$153.00
1 possible associated property
- Reyes, Erlinda$153.00
  1040 Clintwood, Valinda, CA, 91744
  Same address · Shared last name · 95% confidence
Reyes, DanielTX
10007 Appleridge Drive, Houston, TX, 77070
$150.00
1 possible associated property
- Reyes, Edgar$150.00
  10007 Appleridge Drive, Houston, TX, 77070
  Same address · Shared last name · 95% confidence
Reyes, DanielCA
16519 Holton Street, La Puente, CA, 91744
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
3 possible associated properties
- Reyes, Daniel$1.33
  16519 Holton Street, La Puente, CA, 91744
  Same address · Same owner name · 98% confidence
- Reyes, Daniel$10.00
  16519 Holton Street, La Puente, CA, 91744
  Same address · Same owner name · 98% confidence
Reyes, DanielCA
7752 Troost Avenue, North Hollywood, CA, 91605
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$148.05

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